Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the ultimate-addons-for-gutenberg domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home3/a1636wpq/public_html/taxclick.org/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the rocket domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home3/a1636wpq/public_html/taxclick.org/wp-includes/functions.php on line 6114

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wordpress-seo domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home3/a1636wpq/public_html/taxclick.org/wp-includes/functions.php on line 6114
RBI cancels Certificate of Registration of Seven NBFCs - All About Finance

RBI cancels Certificate of Registration of Seven NBFCs

by

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.

Sr. No. Name of the Company Office Address CoR No. Date of issue of CoR Date of Cancellation of CoR
1 Malpani Financial Services Private Limited Malpani House, Marwari Patty, Jorhat, Assam- 785001 B.08.00101 July 27, 2000 August 27, 2020
2 Vishav Dealer Private Limited 5, Nimtolla Ghat Street, Jora Bagan, Kolkata-700006 B-05.06094 January 30, 2004 September 08, 2020
3 U K Fin Services Limited 56, Central Road, 3rd Floor, Jadavpur, Kolkata- 700032 B-05.05872 November 16, 2004 September 17, 2020
4 Prabhat (India) Limited No. 8B, 7th floor, Commerce House 2A, Ganesh Chandra Avenue, Kolkata, West Bengal- 700013 B.05.05945 January 15, 2004 September 24, 2020
5 Compusta Securities Private Limited 5633, 1st Floor, Qutab Road, New Delhi- 110006 B-14.01846 September 13, 2000 September 14, 2020
6 Harshant Investments Private Limited B – 102 T/F, Vivek Vihar Phase – 1, New Delhi -110095 B-14.01640 March 06, 2000 September 11, 2020
7 Sajjan Commercial Enterprises Ltd Vardan House 17A/39, Ajmal Khan Road, WEA, Karol Bagh, New Delhi -110005 14.01000 August 10, 1998 September 25, 2020

As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.

(Yogesh Dayal)     
Chief General Manager

Press Release: 2020-2021/558

Source :- RBI

Related posts:

  1. RBI canceled Certificate of Registration of Micro Finance Limited and G.R.Industries & Finance Limited
Taxclick Team
This is the team of the finance profession who, update the site on daily basis. The team is also responsible for giving the update as earliest and also give the timely reply to the quires asked by the visitors. The team can be reached at info@taxclick.org.

Leave a Comment